In recent years, the international community and governments of various countries have been committed to establish an open, transparent and fair social order. At the same time, China has comprehensively promoted the rule of law.Organizations are paying more and more attention to compliance risks and compliance management. Compliance means that the organization has complied with applicable laws, regulations and regulatory requirements, as well as relevant standards, contracts, effective governance principles, or ethical codes.
近年来,国际社会和各国政府都致力于建立和维护开放、透明、公平的社会秩序,与此同时中国全面推进依法治国,在这样的背景下,组织越来越多地关注其面临的合规风险以及如何实现合规。合规意味着组织遵守了适用的法律法规及监管规定,也遵守了相关标准、合同、有效治理原则或道德准则。

Anti-Corruption Compliance China 2021 (ACC2021)is committed to build an exchange platform for the construction of an enterprise compliance system, to jointly understand laws and regulations, and to discuss standards. Registration is NOW OPEN !  Click here
企业反商业贿赂合规2021(ACC2021)致力于搭建企业合规体系建设交流平台,共同认识法规,探讨标准。 注册通道现已开启,可点击立即注册


TYPE
类型
NAME
名称
Regulations & Guidelines
法规指引
Basic Norms of Enterprise Internal Control-CSRC
《企业内部控制基本规范》中国证监会
Guidelines on Comprehensive Risk Management of Central Enterprises--SASAC
《中央企业全面风险管理指引》国资委
Guidelines on the Compliance Management of Central Enterprises-SASAC
《中央企业合规管理指引》国资委
Guidelines on the Compliance Management of Enterprises' Overseas Operations-NDRC
《企业境外经营合规管理指引》发改委
Pharmaceutical Industry Compliance Management Regulations-CPIA
《医药行业合规管理规范》中国化学制药工业协会
 Guidelines on Compliance Risk Management in Commercial Banks-CBRC
《商业银行合规风险管理指引》银监会
Guidelines on the Implementation of Compliance Management oin Securities Companies-AMAC
《证券公司合规管理实施指引》中国证券投资基金业协会
Measures for the Compliance Management of Insurance Companies-ISC
《保险公司合规管理办法》保监会
National Standard
国家标准
GB/T35770 Guide to Compliance Management System-CNIS
GB/T35770《合规管理体系 指南》中国标准化研究院
GB/T 27914-2011 Corporate Legal Risk Management Guide--TC310
GB/T 27914-2011《企业法律风险管理指南》TC310 全国风险管理标准化技术委员会
International Standard
国际标准
ISO 9001:2015  Quality Management System
ISO 9001:2015 质量管理体系
ISO 14001:2015 Environmental Management System
ISO 14001:2015 环境管理体系
ISO 37001:2016 Anti-bribery management system
ISO 37001:2016 反贿赂管理体系-要求及使用指南
ISO 31000 Risk Management System
ISO 31000风险管理体系
ISO 37301:2021 Compliance Management System Guidelines
ISO 37301:2021《合规管理体系 要求及使用指南》

  >>>  Know the conference deeply | 会议介绍
 

Anti-Corruption Compliance China 2021 ACC China 2021is an important series of conferences focusing on corporate compliance held by SZ&W Group. The forum will take the anti-corruption as the starting point and comprehensively discuss the experience and development of domestic and foreign enterprises in compliance management in the context of the international epidemic economy. More than 250 industry veterans and corporate compliance department heads as well as more than 150 well-known related corporations and associations will be invited to share opinions on the latest legal and policy interpretation, cross border business risk& compliance, corporate compliance system, third-party cooperation management and regulation technology and share successful compliance practices with mature companies to help creating a better business and market competitive environment in China. Forum aims to provide practical, innovative and comprehensive corporate compliance solutions for all attendees, so that all the participating companies can handle themselves in the new compliance era.
企业反商业贿赂合规中国2021(ACC China 2021)是由泽为资讯集团主办的关注企业合规经营的重要系列会议。本次论坛将以反商业贿赂为出发点,全面探讨在国际疫情经济大背景下国内外企业在合规管理上的经验和发展。组委会将邀请到250多位行业内资深人士与企业合规部门负责人以及150多家国内外知名企业与协会汇聚一堂,共同就最新法律与政策解读、跨国业务合规体系管理、网络安全与数据合规、企业内部合规体系建设、第三方合作管控、合规管理创新技术应用等一系列话题进行探讨,分享企业成功的合规实践案例,助力我国营造更好的商业和市场竞争环境。旨在为所有参会嘉宾提供具有实践性、创新性、全面性以及符合新时代的企业合规解决方案,让参会企业在新合规时代的环境下应对自如,游刃有余!

  >>>Please take a look at Conference Hot Issue | 热点话题  

Authoritative interpretation of ‘China Foreign Investment Law’ and ‘Law Countering Unfair Competition’ and ’Guiding Opinions on the Third Party Compliance Supervision and Evaluation Mechanism of the Enterprises Involved in the Case’  
中国《外商投资法》、《反不正当竞争法》、《涉案企业合规第三方监督评估机制的指导意见》权威解读,答疑解惑
Authoritative interpretation of GDPR, Data Security Law and Cybersecurity Law 
  《通用数据保护条例》与《中国数据安全法》、《中国网络安全法》条例与规则解读
Case studies of third-party risk management in pharmaceutical enterprises
  制药企业第三方合作中的管控与矫正 
Difficulties and implementation in the construction of an anti-corruption compliance system
反商业贿赂合规制度建立实施的困难及解决方案
Case studies on establishing internal corporate compliance management system
企业内部合规管理体系构建实践分享
Third-Party due diligence, the most profitable solutions
第三方调查,最具效益解决方案提供
Data Security--The Impact of Data Security Law & GDPR on Enterprises in China
数据安全专题-解读《中国数据安全法》及欧洲《通用数据保护条例》对在华企业的影响
Latest case study of FCPA and UK Bribery Act 
FCPA、英国《反贿赂法案》最新执法案例
Inspiration of DOJ Evaluation of Corporate Compliance Programs Updated Guidance
美国司法部《企业合规体系有效评价》借鉴启示
The latest progress of trial reform of SOE compliance 
国有企业合规试点改革最新进展
The impact of the intensifying Sino-US economic trade war on the compliance of Chinese enterprises
中美经济贸易战加剧对我国企业合规的影响
Compliance risk management for cross-border business(Including export、overseas infrastructure business、cross-border mergers and acquisitions、cross-border e-commerce)
跨境业务(含出口、海外基建、跨国并购、跨境电商)商业合规风险管理实践分享
Case study: anti-corruption and internal investigations in internet company
互联网公司的反腐败内部调查实践分享 
Application of innovative technology in compliance management
合规管理最新前沿技术应用 
Explore the challenges to traditional law enforcement and corporate compliance brought by new business forms such as platform economic and big data
解读平台经济、大数据等新型业态,对传统的执法和企业合规带来的挑战

Best Regards!
顺颂商祺,
 
Steven SONG | Head of Registration Centre | SZ&W Group
Tel: +86 (0)21 58300710 | Fax: +86 21 5831 1668 | Mob (Wechat): +86 15900847496
Address: 602,6F,Jinniu Building, No 77 E’Shan Road, Shanghai 200127, China, PRC
E-mail:stevensong@szwgroup.com
Website: www.szwgroup.com/anti-corruption-compliance-china/
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About ACC
ACC is a leading market research and business social networking provider focused on COMPLIANCE. Our deep knowledge coupled with multivariate high-level activities and huge customer resources enables us to help enterprises understanding laws and regulations, industry guidance, establishing compliance management system efficiently by using innovative ideas and technology, and help building a transparent business environment. Our series publication and digital products coupled with our unique events will provide innovative marketing solutions for clients wishing to reach a targeted audience. ACC also conducts customized research and advisory projects that can be tailored to the individual needs of your organization. ACC is a brand of SZ&W Group, which includes SZ&W Research, SZ&W Event, SZ&W Community.

关于ACC
ACC是泽为资讯集团(SZ&W Group)旗下独立的企业合规经营活动及资讯系列品牌。有赖于深度的市场调研、多元的高层活动和庞大的客户资源,我们致力于帮助各类企业洞悉国内外法律法规、行业指引,利用创新理念及技术途径高效建立合规管理体系,助力提高国内全行业合规治理水平和透明国际商业环境的建立。通过行业峰会、培训、研讨会、沙龙、颁奖、报告、资讯等,ACC助力全行业合规管理决策和从业者把握前沿趋势、促进专业沟通。我们总能悉心倾听客户(政府与监管机构、国内外企业、行业协会、学术与研究机构、技术与服务提供方等等)的需求,提供量身定制的服务。

SZ&W Group Established in 2008, SZ&W Group become a leading business intelligence and event integrated services provider in Asia, dedicating to spreading industry knowledge and business information worldwide, and building platform for the exchanges and cooperation between business decision makers. The company’s headquarters is based in Shanghai and Los Angeles.
With SZ&W Research, SZ&W Event, SZ&W Event Management, SZ&W Community, and other well-known market research and event brands, SZ&W Group stretches its businesses beyond China and Asia across the emerging economies in Middle East, Europe, Africa, South America, as well as some other regions, related industries such as Energy, Infrastructure, Utility, Retail, Finance, Automobile, Supply Chain, Food&Beverage, Legal&Compliance, Hi-Tech and etc. As the forerunner of business media and commercial activity organizer in Asia, SZ&W Group leads the industry forward.

泽为资讯集团成立于2008年,亚洲领先的商业资讯及活动综合服务提供商,致力于推动知识和商业信息的全球化流动,为工商业决策者搭建交流与合作的平台。旗下有“泽为研究”,“泽为会展”,“泽为活动”“, 泽为行业社区”等知名市场研究及商业活动策划品牌,涉及行业有能源,基建,电力,零售,金融,汽车,供应链,食品饮料,法律合规,科技等。立足中国及亚洲市场,公司业务遍及中东,欧洲,非洲,南美洲的各大新兴经济体。公司总部设在中国上海,旗下拥有沈阳、青岛、成都、美国洛杉矶等多处分公司。作为亚洲行业资讯及商业社交活动领域的先行者,泽为资讯集团已经成为行业领导者。